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Violation Tracker Individual Record

Company: Duke Energy Retirement Cash Balance Plan
Current Parent Company: Duke Energy
Penalty: $30,000,000
Year: 2011
Date: May 16, 2011
Offense Group: employment-related offenses
Primary Offense: benefit plan administrator violation
Secondary Offense: pension ERISA violation
Level of Government: federal
Action Type: private litigation
Court: District of South Carolina
Civil or Criminal Case: civil
Case ID: 8:06-cv-0373
Case Name: George et al v. Duke Energy Retirement Cash Balance Plan et al
Private Lawsuit Resolution Type: settlement
HQ Country of Current Parent: USA
HQ State of Current Parent: North Carolina
Ownership Structure of Current Parent: publicly traded
Major Industry of Current Parent: utilities and power generation
Specific Industry of Current Parent: utilities
Source of Data: (click here)
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Current parent company note: Parent-subsidiary relationship is current as of the most recent revision listed in the Update Log.